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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Crown Odyssey Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Crown Odyssey Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Cruise Ferries Holding Limited Director 06-SEP-2001 01-OCT-2009 05-SEP-2001 Bermuda - Paradise Papers
Genting Hong Kong Limited Vice-president 09-OCT-2000 15-MAY-2001 09-OCT-2000 Bermuda - Paradise Papers
Genting Hong Kong Limited Executive director 30-OCT-2000 01-MAY-2009 09-OCT-2000 Bermuda - Paradise Papers
Norwegian Sun Limited Director 26-FEB-2003 13-MAY-2005 24-FEB-2003 Bermuda - Paradise Papers
Ocean Dream Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Ocean Dream Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Ocean Voyager Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Ocean Voyager Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Ocean World Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Ocean World Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Star Cruises Asia Holding Ltd. Chairman 08-APR-2004 01-OCT-2009 07-APR-2004 Bermuda - Paradise Papers
Star Cruises Asia Holding Ltd. Director 08-APR-2004 01-OCT-2009 07-APR-2004 Bermuda - Paradise Papers
Star Cruises Ship Holding Limited Director 11-DEC-2003 01-SEP-2009 10-DEC-2003 Bermuda - Paradise Papers
Star Cruises Ship Holding Limited Chairman 11-DEC-2003 01-SEP-2009 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Chairman 10-MAY-2007 01-OCT-2009 09-MAY-2007 Bermuda - Paradise Papers
Superstar Aquarius Services Limited Director 10-MAY-2007 01-OCT-2009 09-MAY-2007 Bermuda - Paradise Papers
Superstar Libra Limited Chairman 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers
Superstar Libra Limited Director 11-DEC-2003 01-OCT-2009 10-DEC-2003 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.